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20240624_MPMX_Laporan Informasi dan Fakta Material_31673962_lamp1.pdf
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Nomor : L.MPM/Corsec-050/VI/2024 Jakarta, 24 Juni/June 2024
Otoritas Jasa Keuangan (“OJK”)
Financial Services Authorities (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
PT Bursa Efek Indonesia (“BEI”)
Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190
Perihal/Subject : Laporan Informasi atau Fakta Material/ Report on Information or Material Facts
Dengan hormat, Dear Sir/Madam,
Guna memenuhi (i) Peraturan OJK No. Pursuant to (i) OJK Regulation No.
31/POJK.04/2015 tanggal 16 Desember 2015 31/POJK.04/2015 dated 16 December 2015
tentang Keterbukaan atas Informasi atau Fakta regarding Disclosure of Information or Material
Material oleh Emiten atau Perusahaan Publik dan Facts by Issuers or Public Companies and (ii) IDX
(ii) Peraturan BEI No. I-E tanggal 1 Februari 2021 Regulation No. I-E dated 1 February 2021
tentang Kewajiban Penyampaian Informasi, regarding Mandatory Disclosure of Information,
dengan ini kami, PT Mitra Pinasthika Mustika Tbk we, PT Mitra Pinasthika Mustika Tbk (the
(“Perseroan”) menyampaikan Laporan Informasi “Company”), hereby submit the following report on
atau Fakta Material sebagai berikut: Information or Material Facts:
Nama Emiten atau Perusahaan Publik/ : PT Mitra Pinasthika Mustika Tbk
Name of Issuer or Public Company
: Perdagangan, Jasa, Industri dan Pengangkutan Darat/
Bidang Usaha/ Scope of Business
Trade, Services, Industry, and Land Transportation
Telepon/ Phone : +62 21 2971 0170
Faksimili/ Fax : +62 21 2911 0320
Alamat surat elektronik/ e-mail : corsecmpm@mpm-ho.com
Tanggal kejadian/ Date of event : 21 Juni/June 2024
Jenis Informasi atau Fakta Material/ : Informasi perubahan Anggaran Dasar Perseroan/
Type of Material Information or Facts Information on amendments of the Company’s Article of
Association
Uraian Informasi atau Fakta Material/ : Sehubungan dengan salah satu persetujuan dalam Rapat
Description of Material Information or Umum Pemegang Saham Tahunan Perseroan tanggal 29
Facts Mei 2024 terkait perubahan Anggaran Dasar Perseroan,
Bersama ini disampaikan bahwa telah dilakukan perubahan
terhadap Pasal 3 ayat (2) dan Pasal 16 ayat (1) huruf a
Anggaran Dasar Perseroan, yang dinyatakan dalam Akta
PT Mitra Pinasthika Mustika Tbk T +6221 2971 0170
Lippo Kuningan 26th Floor F +6221 2911 0320
Jl. H.R. Rasuna Said Kav B-12
Karet Kuningan, Jakarta 12940, mpmgroup.co.id
Indonesia
Page 2
Pernyataan Keputusan Rapat Perubahan Anggaran Dasar
Perseroan Nomor 150 tanggal 29 Mei 2024 dibuat
dihadapan Jose Dima Satria, S.H., M.Kn., Notaris di
Jakarta Selatan, yang telah diterima dan dicatat oleh
Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dengan Surat Nomor AHU-
0036440.AH.01.02.TAHUN 2024 tentang Persetujuan
Perubahan Anggaran Dasar Perseroan tanggal 20 Juni
2024, yang mana telah diterima oleh Perseroan pada
tanggal 21 Juni 2024.
Referring to one of the approvals at the Company’s Annual
General Meeting of Shareholders on 29 May 2024
regarding the amendments of the Articles of Association of
the Company, we hereby convey that the amendments have
been made to several provisions, especially related to the
Article 3 paragraph (2) and Article 16 paragraph (1) letter
a of the Company’s Article of Association, which has been
stated in the Deed of the Meeting Resolutions Statement on
Amendments of the Article of Association of the Company
Number 150 dated 29 May 2024 made before Jose Dima
Satria, S.H., M.Kn., Notary in South Jakarta, which had
been received and registered by the Minister of Law and
Human Rights of the Republic of Indonesia by letter
number AHU-0036440.AH.01.02.TAHUN 2024 regarding
Approval on Amendments of the Company’s Articles of
Association dated 20 June 2024, which was received by the
Company on 21 June 2024.
Dampak kejadian, informasi atau fakta : -
material tersebut terhadap Emiten atau
Perusahaan Publik/
Impact of such event information or
material facts towards Issuer or Public
Company
Keterangan lain-lain/ Other Information : -
Demikian kami sampaikan surat ini. Kami Thus, we convey this letter. We thank you for your
mengucapkan terima kasih atas perhatiannya kind attention.
Hormat kami/ Sincerely yours,
PT Mitra Pinasthika Mustika Tbk
Timothy Immanuel Hutapea
Sekretaris Perusahaan/ Corporate Secretary
Lamp./Encl
PT Mitra Pinasthika Mustika Tbk T +6221 2971 0170
Lippo Kuningan 26th Floor F +6221 2911 0320
Jl. H.R. Rasuna Said Kav B-12
Karet Kuningan, Jakarta 12940, mpmgroup.co.id
Indonesia
Page 3
Lampiran/Attachment
Surat/Letter No. L.MPM/Corsec-050/VI/2024
Perubahan Anggaran Dasar
Changes of Article of Association
Pasal 3/Article 3
Ayat 2/Paragraph 2
a. Untuk mencapai maksud dan tujuan tersebut, Perseroan dapat melaksanakan kegiatan usaha utama
sebagai berikut:
To achieve the said purposes and objectives, the Company may perform the following business
activities:
i. penjualan dan perdagangan besar sepeda motor baru;
large trading and sales of new motorcycles;
ii. penjualan dan perdagangan eceran sepeda motor baru, termasuk motor sepeda atau moped;
retail trading and sales of new motorcycles, including motor bike or moped;
iii. perdagangan besar dan perdagangan eceran suku cadang sepeda motor dan aksesorisnya;
large trading and retail trading of spare parts and accessories of motorcycles;
iv. perdagangan mobil baru dan mobil bekas;
trading of new cars and used cars;
v. perdagangan suku cadang dan aksesori mobil;
trading of spare parts and accessories of cars;
vi. industri sparepart kendaraan bermotor;
industry of motor vehicle spare parts;
vii. industri aksesoris kendaraan bermotor;
industry of motor vehicle accessories;
viii. menjalankan usaha-usaha di bidang jasa konsultasi manajemen lainnya, yang mencakup
konsultasi bisnis, manajemen dan administrasi dan melakukan investasi dengan cara
melakukan penyertaan pada perusahaan lain secara langsung maupun tidak langsung;
to carry out businesses in the field of business consultation, management and administration
services, investment in other companies directly or indirectly;
ix. jasa konsultasi keamanan informasi;
information technology consultancy services;
x. jasa transportasi pengangkutan;
transportation service;
xi. reparasi baterai dan akumulator listrik;
reparation of electric battery and accumulator
xii. penjualan tenaga listrik;
sale of electric power;
PT Mitra Pinasthika Mustika Tbk T +6221 2971 0170
Lippo Kuningan 26th Floor F +6221 2911 0320
Jl. H.R. Rasuna Said Kav B-12
Karet Kuningan, Jakarta 12940, mpmgroup.co.id
Indonesia
Page 4
xiii. aktivitas penunjang tenaga listrik lainnya;
other electricity supporting activities;
xiv. distribusi, dan penjualan tenaga listrik dalam satu kesatuan usaha;
distribution and sale of electric power in one business unit;
xv. pengumpulan limbah berbahaya;
hazardous waste collection;
xvi. aktivitas penyimpanan B3.
B3 storage activities.
Pasal 16/Article 16
Ayat 1 huruf a/Paragraph 1 letter a
1. Direksi berhak mewakili Perseroan di dalam dan di luar Pengadilan tentang segala hal dan dalam
segala kejadian, mengikat Perseroan dengan pihak lain dan pihak lain dengan Perseroan, serta
menjalankan segala tindakan, baik yang mengenai kepengurusan maupun kepemilikan, akan tetapi
dengan pembatasan bahwa untuk:
Board of Directors shall be entitled to represent the Company within and outside the Court of
Justice in respect of all matters and, in any event, to bind the Company to other parties or other
parties to the Company and to take any act concerning either management or ownership but with
the restriction that:
a. menerima pinjaman dari lembaga keuangan atau perbankan atas nama Perseroan dengan
jumlah Rp 25.000.000.000,- (dua puluh lima miliar Rupiah) atau lebih untuk setiap transaksi
pinjaman yang diterima oleh Perseroan atau meminjamkan uang atas nama Perseroan dengan
jumlah Rp 25.000.000.000,- (dua puluh lima miliar rupiah) atau lebih.
Ketentuan ini tidak termasuk pengambilan uang Perseroan di bank. Ketentuan pinjam-
meminjam antara Perseroan dengan anak perusahaan wajib juga mengacu pada peraturan pasar
modal Indonesia yang berlaku.
to receive loan from financial institutions or banks on behalf of the Company in the amount of
Rp 25,000,000,000 (twenty-five billion rupiah) or more for each loan transaction received by
the Company or to lend money on behalf of the Company in the amount Rp 25,000,000,000
(twenty five billion rupiah) or more.
This loan provision does not include the withdrawal of the Company’s fund at bank(s). The
loan provisions between the Company and its subsidiary shall also refer to the prevailing
capital market regulation in Indonesia.
PT Mitra Pinasthika Mustika Tbk T +6221 2971 0170
Lippo Kuningan 26th Floor F +6221 2911 0320
Jl. H.R. Rasuna Said Kav B-12
Karet Kuningan, Jakarta 12940, mpmgroup.co.id
Indonesia
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Jose Dima Satria
· Notaris
p.2 ×3
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
org
Minister of Law
p.2
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